The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Poulton, Brenda
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ now
    OF - director → CIF 0
    Mrs Brenda Poulton
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Poulton, Brian
    Aluminium Window & Door Manufa born in January 1952
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ now
    OF - director → CIF 0
    Mr Brian Poulton
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Poulton, Karl
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2005-04-14 ~ now
    OF - director → CIF 0
  • 4
    Davies, Brett
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2012-08-22 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Thomas, Stephen John
    Director born in September 1972
    Individual
    Officer
    2005-04-14 ~ 2017-03-01
    OF - director → CIF 0
    Thomas, Stephen John
    Individual
    Officer
    2005-06-06 ~ 2017-03-01
    OF - secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2000-12-11 ~ 2000-12-11
    OF - nominee-secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-12-11 ~ 2000-12-11
    OF - nominee-director → CIF 0
  • 4
    Richards, John Eugene
    Building Maintenance born in August 1952
    Individual
    Officer
    2000-12-11 ~ 2002-11-14
    OF - director → CIF 0
    Richards, John Eugene
    Building Maintenance
    Individual
    Officer
    2000-12-11 ~ 2002-11-14
    OF - secretary → CIF 0
  • 5
    Richards, Irene
    Director born in February 1953
    Individual
    Officer
    2004-03-01 ~ 2007-01-18
    OF - director → CIF 0
  • 6
    Jenkins, Brian Phillip
    Building Maintenance born in June 1952
    Individual
    Officer
    2000-12-11 ~ 2005-06-05
    OF - director → CIF 0
    Jenkins, Brian Phillip
    Builder
    Individual
    Officer
    2002-11-15 ~ 2005-06-05
    OF - secretary → CIF 0
parent relation
Company in focus

ALUMINIUM WINDOWS & SHOPFRONTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
439,158 GBP2024-04-30
436,321 GBP2023-04-30
Debtors
195,958 GBP2024-04-30
322,873 GBP2023-04-30
Cash at bank and in hand
897 GBP2024-04-30
1,203 GBP2023-04-30
Current Assets
450,855 GBP2024-04-30
545,576 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-397,413 GBP2024-04-30
-289,996 GBP2023-04-30
Net Current Assets/Liabilities
53,442 GBP2024-04-30
255,580 GBP2023-04-30
Total Assets Less Current Liabilities
492,600 GBP2024-04-30
691,901 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-77,768 GBP2024-04-30
-102,848 GBP2023-04-30
Net Assets/Liabilities
414,832 GBP2024-04-30
589,053 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
414,732 GBP2024-04-30
588,953 GBP2023-04-30
553,304 GBP2022-04-30
Equity
414,832 GBP2024-04-30
589,053 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-174,221 GBP2023-05-01 ~ 2024-04-30
42,705 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-174,221 GBP2023-05-01 ~ 2024-04-30
42,705 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-7,056 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
455,593 GBP2024-04-30
455,593 GBP2023-04-30
Plant and equipment
241,054 GBP2024-04-30
241,054 GBP2023-04-30
Furniture and fittings
7,899 GBP2024-04-30
7,899 GBP2023-04-30
Computers
64,283 GBP2024-04-30
39,429 GBP2023-04-30
Motor vehicles
197,469 GBP2024-04-30
176,858 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
966,298 GBP2024-04-30
920,833 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-9,389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-9,389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
102,509 GBP2024-04-30
96,814 GBP2023-04-30
Plant and equipment
237,015 GBP2024-04-30
233,323 GBP2023-04-30
Furniture and fittings
1,705 GBP2024-04-30
915 GBP2023-04-30
Computers
44,191 GBP2024-04-30
38,659 GBP2023-04-30
Motor vehicles
141,720 GBP2024-04-30
114,801 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,140 GBP2024-04-30
484,512 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,695 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
3,692 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
790 GBP2023-05-01 ~ 2024-04-30
Computers
5,532 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
36,308 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,017 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-9,389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
353,084 GBP2024-04-30
358,779 GBP2023-04-30
Plant and equipment
4,039 GBP2024-04-30
7,731 GBP2023-04-30
Furniture and fittings
6,194 GBP2024-04-30
6,984 GBP2023-04-30
Computers
20,092 GBP2024-04-30
770 GBP2023-04-30
Motor vehicles
55,749 GBP2024-04-30
62,057 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
114,628 GBP2024-04-30
211,404 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
1,341 GBP2024-04-30
1,341 GBP2023-04-30
Amounts Owed By Related Parties
17,630 GBP2024-04-30
Current
28,200 GBP2023-04-30
Other Debtors
Amounts falling due within one year
62,359 GBP2024-04-30
81,928 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
195,958 GBP2024-04-30
322,873 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
114,205 GBP2024-04-30
44,081 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,870 GBP2024-04-30
81,947 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
7,494 GBP2023-04-30
Other Taxation & Social Security Payable
Current
48,350 GBP2024-04-30
3,624 GBP2023-04-30
Other Creditors
Current
227,988 GBP2024-04-30
152,850 GBP2023-04-30
Creditors
Current
397,413 GBP2024-04-30
289,996 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
33,355 GBP2024-04-30
53,824 GBP2023-04-30
Other Creditors
Non-current
44,413 GBP2024-04-30
49,024 GBP2023-04-30
Creditors
Non-current
77,768 GBP2024-04-30
102,848 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
18,892 GBP2023-04-30
Minimum gross finance lease payments owing
67,916 GBP2023-04-30
  • ALUMINIUM WINDOWS & SHOPFRONTS LIMITED
    Info
    Registered number 04122007
    Brookside Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan CF33 6BN
    Private Limited Company incorporated on 2000-12-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.